Change - Announcement of Appointment::Appointment of Non-Executive Non-Independent Deputy Chairman

Issuer & Securities

Issuer/ Manager
ROWSLEY LTD.
Securities
ROWSLEY LTD. - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Nov-2015 17:39:21
Status
New
Announcement Sub Title
Appointment of Non-Executive Non-Independent Deputy Chairman
Announcement Reference
SG151130OTHR4CXD
Submitted By (Co./ Ind. Name)
Kannan Malini
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Non-Executive Non-Independent Deputy Chairman of the Board of Directors ("Board"), Chairman of the Investment Committee ("IC") and Member of the Corporate Disclosure Committee ("CDC") and the Remuneration Committee ("RC")

Additional Details

Date Of Appointment
01/12/2015
Name Of Person
Chan Lay Hoon
Age
51
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has considered the NC's recommendation and assessment of Ms. Chan's qualification, expertise and experience, and is satisfied that her appointment will be beneficial to the Board and to the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Deputy Chairman of the Board, Chairman of the IC and Member of the CDC and the RC
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Financial Advisory and Company Director (Executive & Non-Executive)
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
1. Thomson Medical Private Limited
2. Abraviz Pte Ltd
3. Garville (Hong Kong) Limited
4. Garville Pte Ltd
5. Homerun Asia Pte Ltd
6. Homerun Ventures Pte Ltd
7. Lam Heng Hang Trading Co. Pte Ltd
8. Lian Huat Tianjin Eco-Park Investment Co Pte Ltd
9. Orchid Leisure Limited
10. Stanberg Pte Ltd
11. Starcount Pte Ltd
12. Starcount Singapore Pte Ltd
13. Well-life Pte Ltd
14. WLWD Pte Ltd
15. Woo Hoo Experience Pte Ltd
16. 3X Pte Ltd
Present
1. Bellton International Limited
2. Caili Limited
3. Catpital Pte Ltd
4. Double Click Pte Ltd
5. Gao Fei Investments Limited
6. Gilberta Investments Limited
7. Incanto Investments Limited
8. J S Corporate Services Pte Ltd
9. Jovina Investments Limited
10. Kestrel Capital Pte Ltd
11. Kestrel Investments Pte Ltd
12. Mclaren Automotive Asia Pte Ltd
13. Mclaren Automotive Limited
14. Meriton Capital Limited
15. Meriton Holdings Limited
16. Merlington Investments Limited
17. Mint Capital Limited
18. Mint Media Limited
19. Nuggets Consulting Limited
20. Perlman Investments Limited
21. Pinewind Limited
22. Prime Spring Holdings Limited
23. PT Meriton Resources
24. PT Thomson Medical
25. Ridgway Capital Limited
26. Rowsley Technologies Limited
27. Sasteria (M) Pte Ltd
28. Sasteria Holdings Pte Ltd
29. Sasteria Pte Ltd
30. Sephia Pte Ltd
31. Singapore Olympic Foundation
32. Tenion Pte Ltd
33. Towerhill Pte Ltd
34. Valencia Club de Futbol, SAD
35. Vantage Plus Holdings Limited
36. Wilmott Pte Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Ms. Chan was a director of a few listed companies. The Company will arrange for Ms. Chan to receive recent and relevant training to familiarise her with the role and responsibilities of a director of a Singapore listed company.